French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search CHEVALLIER 1960-01-05 found 29 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1382983 410209035 @Company
@Persons
@UBO
@INPI
CHEVALLIER Stéphane
DoB: 1960-12-29
PoB: 95176 CORMEILLES EN PARISIS
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
8 RUE Jean Ravanaud 16710 Saint-Yrieix-sur-Charente FRANCE
2258277 788458206 @Company
@Persons
@UBO
@INPI
Gallen Chevallier Pascale
DoB: 1960-01-02
PoB: 44184 Saint-Nazaire (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue d'Assas 75006 Paris France yes
@Cadastre
@Geotag
3185399 391845997 @Company
@Persons
@UBO
@INPI
CHEVALLIER ALIX Annick
DoB: 1960-11-01
PoB: SAINT NAZAIRE
P.Physique
Quality: Associé en nom
@OCCRP Alef
@WC
1 Route des Princes 60260 Lamorlaye FRANCE
3226417 391800430 @Company
@Persons
@UBO
@INPI
CHEVALLIER ALIX Annick
DoB: 1960-11-01
PoB: SAINT NAZAIRE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 Route des Princes 60260 Lamorlaye FRANCE
4145371 811344472 @Company
@Persons
@UBO
@INPI
CHEVALLIER Bruno Michel Aristide
DoB: 1960-01-26
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Puits Hameau de Fourchainville 91580 Villeconin FRANCE
4171667 808682447 @Company
@Persons
@UBO
@INPI
BERREBI CHEVALLIER Evelyne Juliette
DoB: 1960-06-21
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Route d'Orsay 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
4171668 808682447 @Company
@Persons
@UBO
@INPI
BERREBI CHEVALLIER Evelyne Juliette
DoB: 1960-06-21
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
45 Route d'Orsay 91460 Marcoussis FRANCE yes
@Cadastre
@Geotag
4174140 450338157 @Company
@Persons
@UBO
@INPI
CHEVALLIER Bruno Michel Aristide
DoB: 1960-01-26
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Puits Fourchainville 91580 Villeconin FRANCE
4174141 450338157 @Company
@Persons
@UBO
@INPI
CHEVALLIER Bruno Michel Aristide
DoB: 1960-01-26
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue du Puits Fourchainville 91580 Villeconin FRANCE
4185300 808702351 @Company
@Persons
@UBO
@INPI
BERREBI CHEVALLIER Evelyne Juliette
DoB: 1960-06-21
PoB: 75110 Paris 10(75) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 Rond-point d'Orsay 91460 Marcoussis FRANCE
4187870 492013206 @Company
@Persons
@UBO
@INPI
CHEVALLIER Bruno Michel Aristide
DoB: 1960-01-26
PoB: 91223 Étampes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17 Rue du Puits Fourchainville 91580 Villeconin FRANCE
4835446 403368939 @Company
@Persons
@UBO
@INPI
CHEVALLIER Bruno
DoB: 1960-01-19
PoB: 69029 Bron (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Rivières 69610 Saint-Genis-l'Argentière France
4939627 794552588 @Company
@Persons
@UBO
@INPI
CHEVALLIER Gustave
DoB: 1960-02-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
520 Route de Brasseronde 69700 Montagny France
4939628 794552588 @Company
@Persons
@UBO
@INPI
CHEVALLIER Gustave
DoB: 1960-02-01
PoB: 69384 Lyon 4(69) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
520 Route de Brasseronde 69700 Montagny France
5011280 517976601 @Company
@Persons
@UBO
@INPI
CHEVALLIER Frédéric
DoB: 1960-07-15
PoB: 54274 Jarville-la-Malgrange (54) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
22 bis Avenue du Docteur Terver 69130 Écully France
5011281 517976601 @Company
@Persons
@UBO
@INPI
CHEVALLIER Frédéric
DoB: 1960-07-15
PoB: 54274 Jarville-la-Malgrange (54) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
22 bis Avenue du Docteur Terver 69130 Écully France
5732894 509613477 @Company
@Persons
@UBO
@INPI
GROULT BONASSI Françoise
DoB: 1960-10-11
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 rue Chevallier 72600 Mamers FRANCE yes
@Cadastre
@Geotag
5732895 509613477 @Company
@Persons
@UBO
@INPI
GROULT BONASSI Françoise
DoB: 1960-10-11
PoB: 61006 Argentan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
16 rue Chevallier 72600 Mamers FRANCE yes
@Cadastre
@Geotag
6340674 804975324 @Company
@Persons
@UBO
@INPI
CHEVALLIER Jean Paul
DoB: 1960-04-23
PoB: 16028 Barbezieux Saint-Hilaire FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
48 Route d'Arcachon 33830 Belin-Béliet FRANCE
7349794 582680245 @Company
@Persons
@UBO
@INPI
CHEVALLIER Valérie
DoB: 1960-02-29
PoB: 34172 MONTPELLIER FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 RUE RELIN 34500 BEZIERS FRANCE yes
@Cadastre
@Geotag
7614753 509902771 @Company
@Persons
@UBO
@INPI
CHEVALLIER Marc
DoB: 1960-09-10
PoB: Alger ALGERIE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue des Jardins 95810 Theuville FRANCE
10610515 532868908 @Company
@Persons
@UBO
@INPI
CHEVALLIER Dominique Pierre Paulin
DoB: 1960-01-05
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
69 Rue du Petit Bois 7120 Ruoms France
10614702 383090081 @Company
@Persons
@UBO
@INPI
CHEVALLIER Dominique Pierre Paulin
DoB: 1960-01-05
PoB: 28085 Chartres (28) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Saint GENEST DE BEAUZON 7230 Lablachère France
10853618 414600635 @Company
@Persons
@UBO
@INPI
CHEVALLIER Maryline Andree
DoB: 1960-05-02
PoB: La balme les grottes 38
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
0 38 Porcieu-Amblagnieu FRANCE
10927012 487954158 @Company
@Persons
@UBO
@INPI
DUBOIS CHEVALLIER Béatrice Liliane
DoB: 1960-04-27
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
lieu dit la Planta 1310 Saint-Martin-le-Châtel FRANCE yes
@Cadastre
@Geotag
10927013 487954158 @Company
@Persons
@UBO
@INPI
DUBOIS CHEVALLIER Béatrice Liliane
DoB: 1960-04-27
PoB: 01053 Bourg-en-Bresse FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
lieu dit la Planta 1310 Saint-Martin-le-Châtel FRANCE yes
@Cadastre
@Geotag
11398182 800568487 @Company
@Persons
@UBO
@INPI
CHEVALLIER Martial
DoB: 1960-01-21
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
44 Rue de Longueville Saint Pierre d'Autils 27950 La Chapelle-Longueville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11398183 800568487 @Company
@Persons
@UBO
@INPI
CHEVALLIER Martial
DoB: 1960-01-21
PoB: 27681 Vernon (27) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
44 Rue de Longueville Saint Pierre d'Autils 27950 La Chapelle-Longueville FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13424587 319295622 @Company
@Persons
@UBO
@INPI
CHEVALLIER Thierry
DoB: 1960-10-30
PoB: BATNA (ALGERIE)
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
LA MADELEINE 84400 APT FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.